20 Nov 2024
Police Advisory On Scam Involving The Impersonation Of The Anti-Scam Centre Of The Singapore Police Force And Scamshield
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16 Nov 2024
Police Investigate 288 Scammers And Money Mules In Island-Wide Enforcement Operation
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14 Nov 2024
Two Persons Arrested For Their Suspected Involvement In Illegal Telecommunication Activities
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08 Nov 2024
Anti-Scam Centre And Five Banks Collaborate To Foil Over 1,300 Ongoing Scams
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01 Nov 2024
Police Investigate 266 Scammers And Money Mules In Island-Wide Enforcement Operation
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18 Oct 2024
Police investigate 292 Scammers And Money Mules In Island-Wide Enforcement Operation
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04 Oct 2024
Police investigate 482 Scammers And Money Mules In Island-Wide Enforcement Operation
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25 Sep 2024
Joint Operation Between The Police And DBS Bank Led To Three Persons Arrested And 23 Other Persons Investigated For Suspected Money Mule Activities With More Than $500,000 Seized
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13 Sep 2024
Police investigate 305 Scammers And Money Mules In Island-Wide Enforcement Operation
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12 Sep 2024
Man With Vietnamese And American Dual Citizenship Charged For Money Laundering Offences
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10 Sep 2024
Company Director Sentenced For Money Laundering And Offences Under The Penal Code, Misuse Of Drugs Act And Companies Act
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06 Sep 2024
Joint Operation Between The Anti-Scam Centre And Six Partnering Banks Led To The Disruption Of More Than 2,016 Scams
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30 Aug 2024
Police investigate 346 Scammers And Money Mules In Island-Wide Enforcement Operation
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28 Aug 2024
Swift Intervention By Anti-Scam Centre And Standard Chartered Prevented Scam Victim From Losing S$500,000 In A Government Official Impersonation Scam Case
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14 Aug 2024
Police Advisory On Investment Scams
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02 Aug 2024
Police Investigate 323 Scammers And Money Mules In Island-Wide Enforcement Operation
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18 Jul 2024
Police Investigate 665 Scammers And Money Mules In Island-Wide Enforcement Operation
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11 Jul 2024
528 Persons Investigated In Crackdown On Scams And Unlicensed Moneylending Activities
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06 Jul 2024
Police Investigate 309 Scammers And Money Mules In Island-Wide Enforcement Operation
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05 Jul 2024
More Than 9,800 Potential Scam Victims Alerted In Joint Operation Between Anti-Scam Centre And Six Partnering Banks
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